Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 485100D3FPK58677MX93
LEI Verification
- LEI
- 485100D3FPK58677MX93
- Legal name
- Malta Financial Services Authority
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Jurisdiction
- MT
- Last update
- 2025-09-29T00:00:00Z
- Next renewal
- 2026-10-13T00:00:00Z
Registry details
- Entity category
- RESIDENT_GOVERNMENT_ENTITY
- Legal form
- 9QHJ
- Registration authority
- RA999999
- Creation date
- 2002-10-01T00:00:00Z
- Initial registration
- 2023-10-13T00:00:00Z
- Corroboration
- ENTITY_SUPPLIED_ONLY
- Conformity
- CONFORMING
- Validated at
- RA999999
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/485100D3FPK58677MX93/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/485100D3FPK58677MX93/ultimate-parent-reporting-exception
Addresses
- Triq L- Imdina, Zone 1, Central Business District, CBD1010, Birkirkara, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70